Meet up at the university: MS4.G.02

Time: 7:30pm onwards

Present:

• RonnieCollinson
• PeterReutemann
• ReneBartosh
• IanStewart
• RodAldridge
• BruceKingsbury
• CairoKingsbury

Insufficient number of members to reach a quorum, agreed to try for a second AGM on 25th February, 7:30pm at the University. TBC. Peter to confirm booking of room.

Discussed steps to take if the society is dissolved. Suggest static backup of wiki copied to Rimuhosting VPS, also the WLUG planet and transfer the domain registration/DNS to rimuhosting as well.

Ronnie to e-mail the list and inform members of the current situation.

http://www.societies.govt.nz/cms/incorporated-societies/ending-an-incorporated-society

AGM Topics

• Presidents Report
• Treasurer Report
• Election of 2013 Committee
• Discussion of life-long/honorary members
• Consumption of pizza